PARAS PETROFILS LIMITED

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1 PARAS PETROFILS LIMITED Add: lst Floor, Dhamanwala Complex, Opp. Apple Hospital Khatodara Road, Udhana, Surat ,Gujarat,Ph.: ; Website: paraspetrofils.co.in CIN: L17110G]1991PLC id: Date: The Head Listing The Head Listing Compliance The Head-Listing Compliance Compliance BSE Limited Calcutta Stock Exchange Ltd. National Stock Exchange of Phiroze J eejeebhoy Towers 7, Lyons Range, Murgighata, India Ltd. Dalal Street, Fort BBD Bagh, Kolkata Exchange Plaza Plot No. C/ 1, G Block, Bandra-Kurla Mumbai West Bengal Complex, Mumbai Symbol: PARASPETRO Security code: Security code: Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that Board of s of the Company in their meeting held today, i.e. Wednesday, 14Ih of Day November, 2018 (commenced at 04:00 RM. and concluded at 07:45 P.M.), have considered and approved, inter-alia, the following business(s): 1. The Board considered and approved Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and period ended September 30, The Board took note of the Limited Review Report as per Annexure V of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, The Board took note of Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended September 30, Kindly take the above information on your records. For and on Behalf of the Board Paras Petrofils Limited 0 gm) W (Usha Ashok kumar Jain) DIN:

2 ' PARAS PETROFILS LIMITED Add: in Floor. Diununvrlia Comm. Opp. Apple Hospiiai Kimodm Rood. Udi llnl, Surat mzaulmi Mam-um; Websiiezplrupeiroflissoin CIN: L1711MJ1901PL Id: flnuanpm pdmflltoom Sum! oi Slmlm Uri-«dim FWI Run"! (or iii. Gun-r m 80W ! NM. (in Lllih) Prom (Lone) and Other Comprehensive W Earning. par equily than (lo! flieconilnuod Nom: (1) The above mun: have been reviewed uy Auaii Wmmiiies and when on record by the Board 0i s or ill Meeting held on Him November mini 94 mo lbove 1min» Thu salutary Auditor: hivi carried out their (2) The above rm. luv. boon niin-iitmi war. the P (indi-n Ruin (IND AS). MW umr semen 133 oi the Companies An, 2013 andndiner recognized accounting pumice: and policies to ur- mom applicable (3) The IND AS compiianroorreapondino iiouru iorme period as reported above have not been whiscted to review. However. the Companvu management his exercised nmry one diligence io ensure mu won financial mull! provide I true and lair view oi It: aiiairs» (4)1710 figured for run provioua period/year have been reoroupedlroci-niiiad, wherever necessary. to conform to the atrium porindlyear animation (5) AI in. Company: bulimia activiiy in": withini einule segment {fl-mimi 'Sogmani Reponing' are nor oxalic-bier F01 Peru Mollie leilod/, \) We is Ueho hhok Ruin-r Join DIN : ! Date: Pine-:Sum

PARAS PETROFILS LIMITED Add: 1st Floor, Dhamanwala Complex, Opp. Apple Hospital Khatodara Road,. Udhana, Surat -395002,Gujarat,Ph.:+91-9825568096; Website:paraspetrofils.co.

3 PARAS PETROFILS LIMITED Add: 1st Floor, Dhamanwala Complex, Opp. Apple Hospital Khatodara Road,. Udhana, Surat ,Gujarat,Ph.: ; Website:paraspetrofils.co.m CIN: L1711OGJ1991PLC id: Statement of Unaudited Standalone Assets and Liabilities (Amt in lacs) Particulars As at As at 30th September, st March, 2018 ASSETS Non current assets (Unaudited) (Audited) (a) Property, Plant and Equipment (b) Capital Work in Progress (0) Investment Property 0-00 (d) GOOSWi (e) Other Intangible Assets (f) lntengible assets under development 000 (9) Biological Assets other than bearer plants (h) (i) Investments (ii) Trade Receivables (iii) Loans (iv) Other(to be specified) (i) Deferred tax assets (net) (j) Other non-current assets Current Assets (a) Inventories (b) Financials Assets (i) Investments (11) Trade receivables (iii) Cash and cash equivalents (1v) Bank Balance other than (Ill) above (V) mans (vi) Otheres (to be specified) 000 (c) Current tex Assets (d) Other current Assets EQUITY AND LIABILITES TOTAL ASSETS Financials Assets- Equity- (a) Equity Share Capital Preference share capital (b) Other EqU'tY

4 Liabliaties Non -Current liabilites (a) Financials Liablities (i) Borrowings (ii) Trade Payable (iii) Other Financial liablities (other than specified in item (b) to be specified (b) Provisions (c) Deffered Tax Liabilites (net) (d) Other Non-Current Liablities Current Liablities 0, , (a) Financials Liablities (i) Borrowings (ii) Trade Payables (iii) Other Financial liablities (other than specified in item (c) tobe specified (b) Other current liabilities (c) provisions (d) Current Tax Liabiitries TOTAL EQUITY AND LIABILITES For Paras Petrofils Limited OWW Usha Ashok kumar Jain DIN : Date: Place : Surat

5 , We Memb. mi. RMR&CO. Chartered Accountants Annexure V to Regulation 33 To The Board of s PARAS PETROFILS LIMITED Block No. 529, NH. No. 8, Village Palsana, Surat. Limited Review Report for the quarter and period ended 30th September, 2018 have reviewed the accompanying statement of unaudited financial results of PARAS PETROFILS LIMITED for the period ended 30th September, This statement is the responsibility of the Company s Management and has been approved by the Board of s. Our responsibility is to issue a report on these financial statements based on our rev1ew. We conducted. our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared1n accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed1n terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. M/s R M R & Co. Chartered Accountants FRN : W Place: Surat Date: 14/11/2018 / CA Rohit Vijayvargia Partner No , Shrihari Park, Near Centre Point Building, Sagrampura, Surat - Tel: , Offices : Mumbai, Kolkata info@rmrco.in

The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,

The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd., QUEST FINANCIAL SERVICES LTD. Centre Point, 21, Hemanta Basu Sarani, Room No.- 230, 2 nd Floor, Kolkata-700 001 Phone No. +919831526324, E-Mail ID - investorsquestfinancial@yahoo.co.in, Website-www.questfinancial.in,